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Training Course on Regulatory Regimes and Compliance
Contact Lilian on 07039101945

Date: 07/10/2019

Venue: Rock View Hotels, Wuse 2, FCT ABUJA.

 

Topics to be considered during the Course include:  

  • Understanding Key Regulatory Regimes;
  • Safeguards Against Corruption and Money Laundering;
  • Regulating the Business Environment: Ethics and Conflicts of interests;
  • Compliance issues in Gmo’s, Food and Drug Industry in Nigeria;
  • Personal/Vicarious Liability for Non-Compliance in a Regulatory Environment;
  • The Advent of Regulatory Technology & Implications for the Banking Sector;
  • Developing and Drafting Internal Compliance Policies and Standard Operating Procedures;
  • Powers, Duties and Liabilities of the Regulator (using the Nigerian Communications Commission as a case study);
  • Procedures in the Nigerian Aviation Sector;
  • Compliance and the Gaming Industry in Nigeria;
  • Regulatory Framework of and Strategies for Compliance in the Nigerian ICT and Power Sectors.

 

The Faculty includes:

  • Prof Paul Idornigie SAN, CIArb, - Ag. Director General  NIALS
  • Prof Adedeji Adekunle SAN - Former DG NIALS
  • Mrs Patience Okala - NIPC
  • Mr Tanko Asang - National Lottery Commission
  • Mr Sam Amadi - Former Chairman Nigerian Electricity Regulatory Commission(NERC)
  • Dr Tehemen Adzenge - Bureau of Public Enterprise (BPE)
  • Mr. Gwa Tobbie Mohammed - Certified Regulatory Specialist  (NCC)
  • Dr Fatima Bello - Research Fellow Nigerian Institute of Advanced Legal Studies

 

To register participants for the Course, kindly attach receipt evidencing payment (remita receipt) and send the details of your nominees (full names, email, mobile number, and organization) to This email address is being protected from spambots. You need JavaScript enabled to view it..

The Course Fee is N120, 000. (Includes VAT and WHT). For information on how to make payment, kindly visit the NIALS website – www.nials.edu.ng. You can also go directly to www.remita.net, click on ‘PAY A FEDERAL GOVERNMENT AGENCY’ and select ‘NIGERIA INSTITUTE OF ADVANCED LEGAL STUDIES’.

 

Location Abuja
Fee: N120, 000